Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Bradstone Investments Limited
- Incorporated
- 21 December 2020 (5 years)
- Previously known as
- BKF Newco 2 Limited (until 11 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Anne Elizabeth WilsonRonald Wilson
- Owned by
- Anne WilsonRonald Wilson
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 29 Brandon StreetHamiltonML3 6DA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wilson, Anne Elizabeth
Director · Appointed 1 August 2025
British
Born June 1959 (67)
Wilson, Ronald
Director · Appointed 14 January 2021
British
Born August 1949 (77)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anne Wilson
Individual · Notified 14 January 2021
Owns 25–50% of shares
British
Born June 1959 (67)
Ronald Wilson
Individual · Notified 14 January 2021
Owns 25–50% of shares
British
Born August 1949 (77)
Holdings 1
Companies where Bradstone Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 January 2021
Ceased David William Deane — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 8 September 2026 | Total exemption full accounts | 31 October 2025 |
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